Most recently dated HHS-OIG exclusions
John Eastham Clark
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Feb 2020
Richard Wayne Macauley
Individual
Obstruction
Rose City, MI ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jan 2020
Kessa Wissenbach
Individual
Patient Abuse
Norwich, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Cedric K Webster
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jan 2020
Amanda Watkins
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Jessica Jo Washington
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Jan 2020
Ashley Ward
Individual
Felony Fraud
Carroll, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Liufang Wang
Individual
Revocation
Rowland Heights, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Ivan Voychak
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2020
Yolanda Vitulli
Individual
Program Crime
Mohnton, PA ·
Conviction of program-related crimes
· Excluded Jan 2020
Gianny Fundora Valdes
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Mustak Y Vaid
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Jan 2020
Alla Tsirlin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
Teia M Todd
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2020
Carol Sue Tilley
Individual
Revocation
Bentonville, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Danielle Thomson
Individual
Felony Fraud
Springfield, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Tamar Tatarian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2020
Sandra Tapia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
John Stanley
Individual
Fraud
Waverly, NY ·
Conviction relating to fraud
· Excluded Jan 2020
Jennifer Sorenson
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Usha Rani Sood
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
Zinka Sisic
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Jody Ray Sheffield
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Rebecca Seditz
Individual
Felony Fraud
Steubenville, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Nicole D Scruggs
Individual
Program Crime
Huntsville, AL ·
Conviction of program-related crimes
· Excluded Jan 2020
Kimberly A Scaffe
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Willie Leon Jr Sanders
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Mario Rubio
Individual
Patient Abuse
Huntsville, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Pamela Annette Rose
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jeffrey Eugene Sr Rose
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Alexander Ros Lazo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jan 2020
Katherine Lily Richmond
Individual
Loan Default
Cleveland, OH ·
Default on health education loan or scholarship obligations
· Excluded Jan 2020
Julie Raymond
Individual
Program Crime
Beloit, WI ·
Conviction of program-related crimes
· Excluded Jan 2020
Ashley M Quesada
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Claudiu Cristian Ponoran
Individual
Revocation
Tehachapi, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Aaron Wayne Pickrell
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Daniel Robert Perkins
Individual
Loan Default
Florissant, CO ·
Default on health education loan or scholarship obligations
· Excluded Jan 2020
Raul Gomez Perez
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Jan 2020
Constantino Perales
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Kimberly Dee Griffin Pennington
Individual
Revocation
Marion, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Yolanda Patton
Individual
Program Crime
Crowley, LA ·
Conviction of program-related crimes
· Excluded Jan 2020
Deborah J Parkins
Individual
Felony Fraud
Worthington, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Willem Bian Gwan Ouw
Individual
Drug Felony
Pompano Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Lisa Ha Nguyen
Individual
Revocation
Imperial Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Thomas Mark Moore
Individual
Patient Abuse
Sterling, CO ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Lenn Ashley Moore
Individual
Revocation
New Brockton, AL ·
License revocation, suspension, or surrender
· Excluded Jan 2020
Eduard Miselevich
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2020
Monte Miller
Individual
Program Crime
Boerne, TX ·
Conviction of program-related crimes
· Excluded Jan 2020
Gary P Mcpherson
Individual
Felony Fraud
Glenville, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Bobby Mcnair
Individual
Patient Abuse
Mount Olive, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.